Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On Saturday, August 29, 2026.

This is to inform the Exchange that pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company held on Saturday, August 29, 2026 at 11:45 A.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J R Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decisions were taken:1. Convening of the 40th Annual General Meeting of the Company through Video Conferencing on Monday, September 28, 2026 for the Financial year ended March 31, 2026 .2. Register of Members and Share Transfer Books of the Company shall be closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) and the cut-off date for determining the eligibility of shareholders for e-voting has been fixed as September 21, 2026 for the purpose of 40th AGM of the Company.3. Approval of Board's Report for the Financial year 2025-26.The Board Meeting commenced at 11:45 A.M. and concluded at 12:15 P.M.

View Attachment